Tarmac Northern Limited. Head office in Birmingham. Check Director.

Tarmac Northern Limited, Birmingham

Tarmac Northern Limited is a private limited company. Formerly, it was named Tilcon Northern Limited (it was changed on 2000-05-02). Registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES, the aforementioned 28 years old business was incorporated on 1995-12-22 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the enterprise: Ruth B. (appointed on 30 September 2022).

About
Name: Tarmac Northern Limited
Number: 03140596
Incorporation date: 1995-12-22
End of financial year: 31 December


Address:	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tarmac Trading Limited

24 April 2023

Address	Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	453791
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tilcon Holdings Limited

6 April 2016 - 24 April 2023

Address	Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00208835
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tarmac Northern Limited confirmation statement filing is 2024-02-07. The last one was filed on 2023-01-24. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Tarmac Trading Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham. Tilcon Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-11: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, July 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007 \| accounts	Free Download (13 pages)
363a	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
363a	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, September 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, September 2005 \| accounts	Free Download (13 pages)
363s	Period up to 2005-01-27 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (11 pages)
363s	Period up to 2005-01-27 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2005-01-27 (Secretary's particulars changed;director resigned) annual return
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (13 pages)
363s	Period up to 2004-01-25 - Annual return with full member list filed on: 25th, January 2004 \| annual return	Free Download (11 pages)
363s	Period up to 2004-01-25 - Annual return with full member list filed on: 25th, January 2004 \| annual return	Free Download (11 pages)
AAMD	Amended full accounts data made up to 2001-12-31 filed on: 18th, November 2003 \| accounts	Free Download (38 pages)
AAMD	Amended full accounts data made up to 2001-12-31 filed on: 18th, November 2003 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003 \| accounts	Free Download (13 pages)
363s	Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003 \| annual return	Free Download (11 pages)
363s	Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, September 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, September 2002 \| accounts	Free Download (18 pages)
363s	Period up to 2002-01-15 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (9 pages)
363s	Period up to 2002-01-15 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (20 pages)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001 \| annual return	Free Download (9 pages)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (20 pages)
363s	Period up to 2000-01-06 - Annual return with full member list filed on: 6th, January 2000 \| annual return	Free Download (9 pages)
363s	Period up to 2000-01-06 - Annual return with full member list filed on: 6th, January 2000 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, October 1999 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, October 1999 \| accounts	Free Download (19 pages)
363s	Period up to 1998-12-30 - Annual return with full member list filed on: 30th, December 1998 \| annual return	Free Download (7 pages)
363s	Period up to 1998-12-30 - Annual return with full member list filed on: 30th, December 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, July 1998 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 31st, July 1998 \| accounts	Free Download (21 pages)
363s	Period up to 1998-01-20 - Annual return with full member list filed on: 20th, January 1998 \| annual return	Free Download (10 pages)
363s	Period up to 1998-01-20 - Annual return with full member list filed on: 20th, January 1998 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 18th, August 1997 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 18th, August 1997 \| accounts	Free Download (19 pages)
363s	Period up to 1997-01-31 - Annual return with full member list filed on: 31st, January 1997 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 1997-01-31 (Director resigned) annual return
363s	Period up to 1997-01-31 - Annual return with full member list filed on: 31st, January 1997 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 1997-01-31 (Director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 15th, May 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, May 1996 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Barker & Bence Limited
North Tyne Roadstone Limited
Jee's Hartshill Limited
Tipton Group Limited


Val De Travers Asphalte Limited
Aberthaw Cement Limited
Broadhill Developments Limited

Find other company